DEERA INVESTMENT & REAL ESTATE DEVELOPMENT CO. DEERA INVESTMENT & REAL ESTATE DEVELOPMENT CO
To: Jordan Securities Commission, | ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ | ||||||||
Amman Stock Exchange | ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ | ||||||||
Company's Name: DEERA INVESTMENT & REAL ESTATE | ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻳﺪﻟﺍ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ | ||||||||
DEVELOPMENT CO | PM 12:36:21 2023-07-26 :ﺦﻳﺭﺎﺘﻟﺍ | ||||||||
Date: 26-07-2023 12:36:21 PM | ﺓﺭﺍﺩﻻﺍ ﺲﻠﺠﻣ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ :ﻉﻮﺿﻮﻤﻟﺍ | ||||||||
Subject: Forming committees emanating from the Board | |||||||||
of Directors | |||||||||
Kindly be informed that the Board of Directors of DEERA | ﺭﺎﻤﺜﺘﺳﻼﻟ ﺓﺮﻳﺪﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺍﺩﺍ ﺲﻠﺠﻣ ﻥﺄﺑ ﻢﻜﻣﻼﻋﺇ ﻮﺟﺭﺃ | ||||||||
INVESTMENT & REAL ESTATE DEVELOPMENT CO on the | -07-24 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻌﻨﻤﻟﺍ ﻪﻋﺎﻤﺘﺟﺍ ﻲﻓ ﺭﺮﻗ ﻱﺭﺎﻘﻌﻟﺍ ﺮﻳﻮﻄﺘﻟﺍﻭ | ||||||||
meeting held on 24-07-2023 decided the formation of the | .ﺲﻠﺠﻤﻟﺍ ﻦﻋ ﺔﻘﺜﺒﻨﻤﻟﺍﻭ ﺔﻴﻟﺎﺘﻟﺍ ﻥﺎﺠﻠﻟﺍ ﻞﻴﻜﺸﺘﺑ 2023 | ||||||||
following committees emanating from the Board. | |||||||||
Date of Committee's formation: 24-07-2023 | 2023-07-24 :ﺔﻨﺠﻠﻟﺍ ﻞﻴﻜﺸﺗ ﺦﻳﺭﺎﺗ | ||||||||
The committee | ﺔﻨﺠﻠﻟﺍ | ||||||||
Audit Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﻖﻴﻗﺪﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺐﻳﺫ ﺪﻤﺤﻣ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺐﻳﺫ ﺪﻤﺤﻣ | ||||||
ﻦﻴﻀﻴﺒﻤﻟﺍ ﻥﺎﻤﻴﻠﺳ | ﻦﻴﻀﻴﺒﻤﻟﺍ ﻥﺎﻤﻴﻠﺳ | ||||||||
ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ||||||
ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ||||||||
SAMER SAAD MUFLEH | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ | ||||||
AL QATARNEH | |||||||||
Nomination and Remuneration Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺕﺂﻓﺎﻜﻤﻟﺍ ﻭ ﺕﺎﺤﻴﺷﺮﺘﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺐﻳﺫ ﺪﻤﺤﻣ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺐﻳﺫ ﺪﻤﺤﻣ | ||||||
ﻦﻴﻀﻴﺒﻤﻟﺍ ﻥﺎﻤﻴﻠﺳ | ﻦﻴﻀﻴﺒﻤﻟﺍ ﻥﺎﻤﻴﻠﺳ | ||||||||
Mutaz Ghaleb | ﻮﻀﻋ | ﻮﻀﻋ | ﻮﺑﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﺐﻟﺎﻏ ﺰﺘﻌﻣ | ||||||
Mohammad Amin Abu | ﻦﺴﺤﻟﺍ | ||||||||
Al Hasan | |||||||||
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DEERA INVESTMENT & REAL ESTATE DEVELOPMENT CO
SAMER SAAD MUFLEH | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ | ||||||
AL QATARNEH | |||||||||
Corporate Governance Committee | :ﻢﻫﺀﺎﻤﺳﺍ ﺔﻴﻟﺎﺘﻟﺍ ﻦﻣ ﺔﻤﻛﻮﺤﻟﺍ ﺔﻨﺠﻟ | ||||||||
Name | Designation | ﻦﻴﻴﻌﺗ | ﻢﺳﺍ | ||||||
ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺐﻳﺫ ﺪﻤﺤﻣ | ﺲﻴﺋﺮﻟﺍ | ﺲﻴﺋﺮﻟﺍ | ﻦﻤﺣﺮﻟﺍ ﺪﺒﻋ ﺐﻳﺫ ﺪﻤﺤﻣ | ||||||
ﻦﻴﻀﻴﺒﻤﻟﺍ ﻥﺎﻤﻴﻠﺳ | ﻦﻴﻀﻴﺒﻤﻟﺍ ﻥﺎﻤﻴﻠﺳ | ||||||||
ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ﻮﻀﻋ | ﻮﻀﻋ | ﺪﻴﺷﺭﺍ ﺝﺎﺤﻟﺍ ﺪﺒﻋ ﻞﻴﻠﺧ | ||||||
ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ﺕﻼﻟﺍﺪﺒﻌﻟﺍ | ||||||||
SAMER SAAD MUFLEH | ﻮﻀﻋ | ﻮﻀﻋ | ﻪﻧﺭﺎﻄﻘﻟﺍ ﺢﻠﻔﻣ ﺪﻌﺳ ﺮﻣﺎﺳ | ||||||
AL QATARNEH | |||||||||
Please accept our sincere thanks and appreciation. | .ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ | ||||||||
Chairman of Board of Directors | ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ | ||||||||
User Name: ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ | ﺐﻌﺟ ﻮﺑﺃ ﻥﺎﻤﻳﺍ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ | ||||||||
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Deera Investment & Real Estate Development Co. PSC published this content on 26 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2023 10:49:54 UTC.
